1MG Holdings Limited
世壹控股有限公司
About this company
1MG Holdings Limited is a Hong Kong private company limited by shares incorporated on January 3, 2023. It is registered with company registration (CR) number 3221905 and business registration number (BRN) 74741426. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRAND ROYAL LIMITED until December 14, 2023. Its registered office is at UNIT 505, 5/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 3221905
- BRN
- 74741426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-01-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 505, 5/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-12-18)
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Name History
| Name | From | To |
|---|---|---|
| 世壹控股有限公司 | 2023-12-14 | Current |
| 豪諾有限公司 | 2023-01-03 | 2023-12-14 |
| 1MG Holdings Limited | — | Current |
| GRAND ROYAL LIMITED | 2023-01-03 | 2023-12-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-14 · Name Change
Certificate of Change of Name
2023-12-14 · Name Change
(E)FNSC1 - Return of Allotment
2023-12-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
Certificate of Incorporation
2023-01-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-01-03 · Share Related
(E)Articles of Association
2023-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-14 | |
| Certificate of Change of Name | Name Change | 2023-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| Certificate of Incorporation | Incorporation | 2023-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-01-03 | |
| (E)Articles of Association | Memorandum & Articles | 2023-01-03 |
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Frequently asked questions
When was 1MG Holdings Limited incorporated?
1MG Holdings Limited was incorporated in Hong Kong on January 3, 2023.
Is 1MG Holdings Limited still active?
Yes. 1MG Holdings Limited is currently active on the Hong Kong Companies Register.
What are 1MG Holdings Limited's CR number and BRN?
1MG Holdings Limited's company registration (CR) number is 3221905 and its business registration number (BRN) is 74741426.
Where is 1MG Holdings Limited's registered office?
1MG Holdings Limited's registered office is at UNIT 505, 5/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG KLN HONG KONG.
What type of company is 1MG Holdings Limited?
1MG Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1MG Holdings Limited filed?
1MG Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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